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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Madden, Martin Peter
    Born in March 1987
    Individual (76 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
    Madden, Martin James
    Director born in December 1955
    Individual (76 offsprings)
    Officer
    2014-07-08 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Martin Peter Madden
    Born in March 1987
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Johal, Manpreet Singh
    Director born in August 1983
    Individual (358 offsprings)
    Officer
    2019-06-13 ~ 2021-02-26
    OF - Director → CIF 0
    Manpreet Singh Johal
    Born in August 1983
    Individual (358 offsprings)
    Person with significant control
    2021-12-17 ~ 2025-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tatla, Gurkirpal Singh
    Born in May 1961
    Individual (83 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Madden, Antonia Margaret
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2014-07-08 ~ 2015-10-29
    OF - Director → CIF 0
  • 5
    Day, Stephen Thomas
    Company Director born in November 1965
    Individual (23 offsprings)
    Officer
    2014-05-22 ~ 2014-07-08
    OF - Director → CIF 0
  • 6
    Ridgard, Christopher David
    Born in March 1974
    Individual (142 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Beaumont, Paul Joseph
    Care Home Operator born in October 1964
    Individual (70 offsprings)
    Officer
    2015-10-29 ~ 2016-09-29
    OF - Director → CIF 0
  • 8
    MAGNUM CARE LIMITED
    - now 01912835
    MAGNUM HOLIDAYS LIMITED - 2006-02-01
    DARTCREST LIMITED - 1985-07-03
    Granville Hall, Granville Road, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    CCG OPCO LIMITED
    16019498
    The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2025-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE AMWELL CARE HOME LIMITED

Period: 2018-05-26 ~ now
Company number: 09052922
Registered names
THE AMWELL CARE HOME LIMITED - now
MELTON CARE LIMITED - 2018-05-26
REGENT FORMATIONS 264 LIMITED - 2016-07-28 11786270... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
5,829,087 GBP2016-11-30
1,740,747 GBP2015-11-30
Fixed Assets
5,829,087 GBP2016-11-30
1,740,747 GBP2015-11-30
Debtors
242,424 GBP2016-11-30
98,682 GBP2015-11-30
Cash at bank and in hand
1,082,255 GBP2016-11-30
5,085,727 GBP2015-11-30
Current Assets
1,324,679 GBP2016-11-30
5,184,409 GBP2015-11-30
Current liabilities
-1,823,192 GBP2016-11-30
-1,550,275 GBP2015-11-30
Net Current Assets/Liabilities
-498,513 GBP2016-11-30
3,634,134 GBP2015-11-30
Total Assets Less Current Liabilities
5,330,574 GBP2016-11-30
5,374,881 GBP2015-11-30
Non-current liabilities
-5,400,000 GBP2016-11-30
-5,400,000 GBP2015-11-30
Net assets/liabilities including pension asset/liability
-69,426 GBP2016-11-30
-25,119 GBP2015-11-30
Called-up share capital
200 GBP2016-11-30
200 GBP2015-11-30
Retained earnings
-69,626 GBP2016-11-30
-25,319 GBP2015-11-30
Shareholder's fund
-69,426 GBP2016-11-30
-25,119 GBP2015-11-30
Cost/valuation of tangible fixed assets
5,829,087 GBP2016-11-30
1,740,747 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-11-30
100 GBP2015-11-30
Number of shares allotted
Class 2 ordinary share
100 shares2016-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 2 ordinary share
100 GBP2016-11-30
100 GBP2015-11-30

  • THE AMWELL CARE HOME LIMITED
    Info
    MELTON CARE LIMITED - 2018-05-26
    REGENT FORMATIONS 264 LIMITED - 2018-05-26
    Registered number 09052922
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-22 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.